Adams Electronics (International) Limited

Company Registration Number: 03546816

Company registered in England and Wales

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Adams Electronics (International) Limited is a Private Company Limited by Shares first registered on 16 April 1998. Its current registered address is in Crowborough, East Sussex.

Registered Address

SENTOSA
SOUTHVIEW ROAD
CROWBOROUGH
EAST SUSSEX
TN6 1HG

There are 17 companies currently registered at this postcode, including this one.

All companies at TN6 1HG

Registration Data

Company Number

03546816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£16,605£18,691
Current Assets £81,552£111,075£105,048£154,917£149,285£127,971£213,300
of which Cash £59,532£79,327£71,637£119,223£79,845£93,453£140,426
Total Assets £81,552£111,075£105,048£154,917£149,285£144,576£231,991
Current Liabilities £28,270£29,883£14,908£22,884£23,549£11,077£17,019
Net Current Assets £53,282£81,192£90,140£132,033£125,736£116,894£196,281
Total Net Worth £60,293£89,833£100,803£145,207£141,215£133,499£214,972

Previous Names

  • JOHN ADAMS ELECTRONICS (INTERNATIONAL) LIMITED, active until 10 March 1999
  • SYGMAEXCESS LIMITED, active until 19 May 1998

Company Officers

  • PHILLIPS, Wendy

    Director

    Appointed on 7 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Unit G
    Charlwoods Business Centre
    Charlwoods Road
    East Grinstead
    West Sussex
    RH19 2HH
    United Kingdom

  • ADAMS, Gina Michelle

    Secretary

    Appointed on 18 March 1999

    Resigned on 21 December 2009

    250
    Sunset Drive Tulsa
    Oklahoma
    74114
    Usa

  • ADAMS, John Douglas

    Secretary

    Appointed on 7 May 1998

    Resigned on 8 July 1998

    Forest Cottage
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4EQ

  • MANN, Dean Stewart

    Secretary

    Appointed on 7 July 1998

    Resigned on 18 March 1999

    Kids Hill Farm
    Kidds Hill, Colemans Hatch
    Hartfield
    East Sussex
    TN7 4EU

  • RPD REGISTRARS LTD

    Corporate Secretary

    Appointed on 21 December 2009

    Resigned on 6 September 2010

    5
    High Street
    Edenbridge
    Kent
    TN8 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1998

    Resigned on 7 May 1998

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Gina Michelle

    Director

    Appointed on 20 August 1998

    Resigned on 21 December 2009

    Nationality: United States

    Occupation: Company Director

    Month of birth: January 1970

    250
    Sunset Drive Tulsa
    Oklahoma
    74114
    Usa

  • ADAMS, John Douglas

    Director

    Appointed on 7 May 1998

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    Forest Cottage
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4EQ

  • ADAMS, Robert Ernest

    Director

    Appointed on 16 May 1998

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1960

    250
    Sunset Drive Tulsa
    Olkahoma
    74114
    Usa

  • MANN, Dean Stewart

    Director

    Appointed on 16 May 1998

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1958

    Kids Hill Farm
    Kidds Hill, Colemans Hatch
    Hartfield
    East Sussex
    TN7 4EU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1998

    Resigned on 7 May 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 June 2017 Appointment of Mr Robert Ernest Adams as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X68QP05M. Transaction: MzE3ODIxNzgxNWFkaXF6a2N4.

  2. 16 June 2017 Termination of appointment of Wendy Phillips as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X68QO1U1. Transaction: MzE3ODIxNjc2N2FkaXF6a2N4.

  3. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L56KB. Transaction: MzE3MzY4ODk2M2FkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOOGR. Transaction: MzE1ODc5OTYyM2FkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55HBKIZ. Transaction: MzE0NzAwOTAzNWFkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HBK96. Transaction: MzE0Njk5MzU0MGFkaXF6a2N4.

  7. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VX3M2. Transaction: MzEyMTY2NTYzMmFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458HD8K. Transaction: MzEyMTA3MTU0N2FkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNJJK. Transaction: MzA5ODk0NTMxN2FkaXF6a2N4.

  10. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EIIUI. Transaction: MzA5Nzg4MTgxOGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27B52WI. Transaction: MzA3NzEwNDc0N2FkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270UEC3. Transaction: MzA3Njk0Mzg4M2FkaXF6a2N4.

  13. 15 August 2012 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE2CQ8. Transaction: MzA2MjQ3MTYxNmFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17372DU. Transaction: MzA1NjE2MDgwMWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17367NU. Transaction: MzA1NjA1NDk5N2FkaXF6a2N4.

  16. 18 April 2012 Director's details changed for Wendy Phillips on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1733FLF. Transaction: MzA1NjAyMDI2N2FkaXF6a2N4.

  17. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKTIKTJ1. Transaction: MzAzNjIwNjEwMmFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEHIFTGY. Transaction: MzAzNTk1NTIyOGFkaXF6a2N4.

  19. 9 September 2010 Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: ADWE2N4Q. Transaction: MzAyMzAzNzQxNmFkaXF6a2N4.

  20. 6 September 2010 Termination of appointment of Rpd Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MCQN6K. Transaction: MzAyMjc3MDg1MmFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XZJZIKDT. Transaction: MzAxNjU0MzM2MmFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Wendy Phillips on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XZJZHKDS. Transaction: MzAxNjU0MjE0MWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Wendy Phillips on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XZCKOKDD. Transaction: MzAxNjUzMzUwN2FkaXF6a2N4.

  24. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5R7EJLV. Transaction: MzAxNDgxMDYzMWFkaXF6a2N4.

  25. 13 January 2010 Appointment of Rpd Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PQ6ALGMI. Transaction: MzAwNzAwNDk1NGFkaXF6a2N4.

  26. 13 January 2010 Termination of appointment of Gina Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQ6AMGMJ. Transaction: MzAwNzAwNDg5MmFkaXF6a2N4.

  27. 13 January 2010 Termination of appointment of Gina Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQ6ANGMK. Transaction: MzAwNzAwNDg3OGFkaXF6a2N4.

  28. 13 January 2010 Termination of appointment of Robert Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQ6AOGML. Transaction: MzAwNzAwNDg1OWFkaXF6a2N4.

  29. 29 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYNZR9B5. Transaction: MjAzMTc5NjgzOGFkaXF6a2N4.

  30. 24 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H21997. Transaction: MjAzMTM3OTAwOGFkaXF6a2N4.

  31. 24 April 2009 Director and secretary's change of particulars / gina adams / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8H1Z994. Transaction: MjAzMTMyNzAwMmFkaXF6a2N4.

  32. 23 April 2009 Director's change of particulars / robert adams / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8H20996. Transaction: MjAzMTMyNzAwM2FkaXF6a2N4.

  33. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6VQWZZV. Transaction: MjAwNjA5NDkyN2FkaXF6a2N4.

  34. 30 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNB0ZB2. Transaction: MjAwNDM3NjUyM2FkaXF6a2N4.

  35. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNjgyMGFkaXF6a2N4.

  36. 8 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg4ODMyMmFkaXF6a2N4.

  37. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4OTc2OWFkaXF6a2N4.

  38. 3 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0MjI3OWFkaXF6a2N4.

  39. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcwNjMyNmFkaXF6a2N4.

  40. 25 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwMDg5MmFkaXF6a2N4.

  41. 7 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyOTgxNTY4NGFkaXF6a2N4.

  42. 7 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwMjExOWFkaXF6a2N4.

  43. 2 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4MTkyMmFkaXF6a2N4.

  44. 27 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQxNDA0N2FkaXF6a2N4.

  45. 26 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3OTQ1OWFkaXF6a2N4.

  46. 14 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjUwNzE4N2FkaXF6a2N4.

  47. 6 February 2002 Registered office changed on 06/02/02 from: perry house 32-34 saint johns road tunbridge wells kent TN4 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM5MjIxM2FkaXF6a2N4.

  48. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzA3NzQ1NGFkaXF6a2N4.

  49. 24 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MDQzM2FkaXF6a2N4.

  50. 23 April 2001 Registered office changed on 23/04/01 from: sentosa southview road crowborough east sussex TN6 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI3MTMzOWFkaXF6a2N4.

  51. 24 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDQyMTcwNGFkaXF6a2N4.

  52. 24 October 2000 Registered office changed on 24/10/00 from: 5 high street edenbridge kent TN8 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMzODIxMWFkaXF6a2N4.

  53. 17 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI5NTQzN2FkaXF6a2N4.

  54. 10 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4ODEyOWFkaXF6a2N4.

  55. 10 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg5MDEyMGFkaXF6a2N4.

  56. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzkzOTcwNGFkaXF6a2N4.

  57. 9 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDI3MTYzMWFkaXF6a2N4.

  58. 21 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzIxNDI0NGFkaXF6a2N4.

  59. 23 June 1999 Accounting reference date extended from 30/06/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzY2MTI5N2FkaXF6a2N4.

  60. 23 June 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE1MjI5MWFkaXF6a2N4.

  61. 12 April 1999 Ad 16/05/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE2MDA3MGFkaXF6a2N4.

  62. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4MDk4NWFkaXF6a2N4.

  63. 1 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkxNTE1OWFkaXF6a2N4.

  64. 9 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTM1NTcyN2FkaXF6a2N4.

  65. 16 September 1998 Accounting reference date extended from 30/04/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzgxMDUyNWFkaXF6a2N4.

  66. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQxMzQ4M2FkaXF6a2N4.

  67. 14 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAzNDg0N2FkaXF6a2N4.

  68. 14 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzczMjY5OGFkaXF6a2N4.

  69. 30 May 1998 Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY5NTQ4NGFkaXF6a2N4.

  70. 27 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU1NzU5N2FkaXF6a2N4.

  71. 27 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMyOTI3NmFkaXF6a2N4.

  72. 22 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTM3MjI4NmFkaXF6a2N4.

  73. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzExNTY0OGFkaXF6a2N4.

  74. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1Mjc3MmFkaXF6a2N4.

  75. 19 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgwNjI4N2FkaXF6a2N4.

  76. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk4ODM4NWFkaXF6a2N4.

  77. 18 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQyMTQ2NGFkaXF6a2N4.

  78. 16 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTY4Mjg3N2FkaXF6a2N4.

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